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MEIT INVESTMENTS LIMITED

Company number 06509589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 AD01 Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD to 2 Exchange Tower Harbour Exchange Square London E14 9GE on 27 November 2017
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 7 September 2017
  • GBP 141
04 Oct 2017 SH03 Purchase of own shares.
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 15 May 2017
  • GBP 60,141
07 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2017 SH03 Purchase of own shares.
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 SH06 Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 60,141
23 May 2016 SH03 Purchase of own shares.
22 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 120,144
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 26 May 2015
  • GBP 120,144
21 Jul 2015 SH03 Purchase of own shares.
21 Jul 2015 SH03 Purchase of own shares.
09 Jul 2015 SH06 Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 120,147
09 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ £60000 share repurchase 22/05/2015
08 Jul 2015 SH06 Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 180,147.00
08 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ £60000 share repurchase 20/08/2014
08 Jul 2015 SH03 Purchase of own shares.
28 May 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 240,147
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014